Core Points - Fusion Fuel Green PLC will hold an Extraordinary General Meeting (EGM) on November 6, 2025, to seek shareholder approval for several resolutions, including the election of two new Board members [1][2] - The Company aims to delegate authority to the Board to increase its authorized share capital, providing flexibility for potential large-scale strategic transactions [2] - Proposed new Board members include Pierce Crosby and Steven Gold, both of whom bring extensive experience in their respective fields [3][4][5] Company Overview - Fusion Fuel Green PLC is a provider of energy engineering, advisory, and utility solutions, operating under the Al Shola Gas and BrightHy brands [10] - Al Shola Gas offers industrial gas solutions, while BrightHy focuses on hydrogen solutions for decarbonization [10] Board Changes - Jeffrey Schwarz and Rune Lundetræ will step down from the Board after the EGM, with new directors expected to join [7][8] - The outgoing directors are recognized for their contributions during a challenging period for the Company [7][8] New Board Members - Pierce Crosby has a background in fintech and strategic execution, previously serving as General Manager at TradingView Inc. [4] - Steven Gold has over 20 years of experience in the natural resources sector and is currently CEO of Jaguar Uranium Corp. [5] - Both nominees are considered independent directors under Nasdaq rules [6]

Group 1 - Fusion Fuel Green PLC announced that all shareholder proposals were approved at the Annual General Meeting held on June 25, 2025 [1] - The approval fulfills Nasdaq's requirement for the Company to hold an Annual General Meeting as part of its delisting notice [2] - The first proposal's approval allows for a planned share consolidation of Class A Ordinary Shares, aimed at raising the share price above Nasdaq's $1.00 minimum bid price requirement [2] Group 2 - CEO John-Paul Backwell stated that the AGM and approval of all items are significant steps toward addressing legacy issues and focusing on growth targets for the year [3] - The Company aims to continue the strong trajectory of Al Shola Gas and advance BrightHy Solutions while exploring acquisition opportunities [3] - Fusion Fuel Green PLC is positioned as a leader in the energy services sector, providing a range of energy supply, distribution, and engineering solutions through its Al Shola Gas and BrightHy brands [3]